French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREAU 1966-10-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551112 443927512 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1604039 477656474 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-26
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE
3014066 433953643 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1966-08-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Venise 55000 Val-d'Ornain France
3176746 419965447 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue du Chancelier Guérin 60700 Pont-Sainte-Maxence FRANCE
3735793 820141141 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1966-09-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la 1ere Dfl 13230 Port Saint-Louis-du-Rhône FRANCE
6941084 780377628 @Company
@Persons
@UBO
@INPI
EARL Sylvie MOREAU
DoB: 429706179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9t rue des Tilleuls Saint-Euphraise-et-Clairizet 51390 Saint-Euphraise-et-Clairiz FRANCE
7636650 381233105 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1966-10-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Verrerie 61550 Saint Evroult Notre Dame Du Bois FRANCE yes
@Cadastre
@Geotag
7636651 381233105 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1966-10-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 la Verrerie 61550 Saint Evroult Notre Dame Du Bois FRANCE yes
@Cadastre
@Geotag
7730656 329106736 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1966-05-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES BOIS MONTRICHARD 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7757531 415181791 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1966-05-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES BOIS MONTRICHARD 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
9449143 813874138 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-08
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
9449144 813874138 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-08
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
9927837 421356346 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE VOLNEY 49000 ANGERS FRANCE
10295228 344426143 @Company
@Persons
@UBO
@INPI
BACHELARD MOREAU Nadine Josiane
DoB: 1966-10-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 Chemin de Grossens 73410 La Biolle FRANCE
12365180 797690500 @Company
@Persons
@UBO
@INPI
MOREAU Florent
DoB: 1966-07-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE
13390179 502625379 @Company
@Persons
@UBO
@INPI
LANNEAU MOREAU Muriel
DoB: 1966-08-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390180 502625379 @Company
@Persons
@UBO
@INPI
LANNEAU MOREAU Muriel
DoB: 1966-08-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668910 807953567 @Company
@Persons
@UBO
@INPI
Moreau Moreau Yveline
DoB: 1966-08-16
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Frégates 85100 Les Sables D Olonne France
14242159 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu France
14242160 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu France
14487191 751620501 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris 19 FRANCE
14487192 751620501 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris 19 FRANCE
15391453 452898448 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-08-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM yes
@Cadastre
@Geotag
15391454 452898448 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-08-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM yes
@Cadastre
@Geotag
15679715 889775276 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679752 889809968 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679789 889810057 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.